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Ocean Sun

Pre-Annual General Meeting Information • Sep 22, 2021

3698_rns_2021-09-22_f876ab69-f0e1-4c5d-a884-10ded4b619f5.html

Pre-Annual General Meeting Information

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Ocean Sun AS: Notice of Extraordinary General Meeting

An Extraordinary General Meeting in Ocean Sun AS will be held on Monday 11 October 2021, at 10:00 (CEST) at the Company’s office at Snarøyveien 20, 1360 Fornebu, Norway

Due to the COVID-19 situation, all shareholders are urged to vote electronically prior to the meeting or issue a proxy to the chairman, and not attend physically.

Go to www.oceansun.no/reports to cast your vote.

The deadline for prior voting, proxy or instructions is 8 October 2021 at 16:00 (CEST).

Please find attached the notice of the Extraordinary General Meeting, including registration form/proxy form.

All documents to be processed in the meeting are also available on www.oceansun.no/reports

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.